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CHARLIE JONES DESIGN LIMITED

Company number 06167747

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jun 2023 GAZ2 Final Gazette dissolved following liquidation
29 Mar 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
04 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 25 February 2022
12 Apr 2021 LIQ03 Liquidators' statement of receipts and payments to 25 February 2021
22 Apr 2020 LIQ03 Liquidators' statement of receipts and payments to 25 February 2020
13 Mar 2019 AD01 Registered office address changed from Flat 24, 28 st Pancras Way St. Pancras Way London NW1 0NY to C/O Frp Advisory Llp 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd on 13 March 2019
12 Mar 2019 LIQ02 Statement of affairs
12 Mar 2019 600 Appointment of a voluntary liquidator
12 Mar 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-02-26
05 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
20 Apr 2018 CS01 Confirmation statement made on 19 March 2018 with no updates
29 Dec 2017 AA Micro company accounts made up to 31 March 2017
04 Apr 2017 CS01 Confirmation statement made on 19 March 2017 with updates
29 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
12 May 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100
08 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
17 Sep 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 100
17 Sep 2015 AD02 Register inspection address has been changed from 69 Athlone Road London SW2 2DU England to Flat 4 28 st. Pancras Way London NW1 0NY
16 Sep 2015 AD01 Registered office address changed from 69 Athlone Road London SW2 2DU to Flat 24, 28 st Pancras Way St. Pancras Way London NW1 0NY on 16 September 2015
16 Sep 2015 DISS40 Compulsory strike-off action has been discontinued
13 Aug 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
21 Jul 2015 GAZ1 First Gazette notice for compulsory strike-off
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Jun 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 100
06 Jun 2014 CH01 Director's details changed for Charlotte Louise Mary Jones on 9 May 2014